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ALDRIDGE HOLDINGS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Aldridge Holdings Limited. The company was founded 33 years ago and was given the registration number 02576993. The firm's registered office is in LONDON. You can find them at 22 Parr Street, , London, . This company's SIC code is 25720 - Manufacture of locks and hinges.

Company Information

Name:ALDRIDGE HOLDINGS LIMITED
Company Number:02576993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 January 1991
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25720 - Manufacture of locks and hinges

Office Address & Contact

Registered Address:22 Parr Street, London, United Kingdom, N1 7GW
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit H, Redfern Park Way, Birmingham, United Kingdom, B11 2BF

Secretary01 April 2007Active
Unit H, Redfern Park Way, Birmingham, United Kingdom, B11 2BF

Director02 February 2018Active
2 Rectory Close, Wokingham, RG11 1TH

Secretary-Active
64 Franklin Road, Gillingham, ME7 4DR

Secretary30 June 1994Active
21 Old Park View, Enfield, EN2 7EG

Director16 January 2006Active
26 St Peters Avenue, Walthamstow, London, E17 3PU

Director-Active
21 Old Park View, Enfield, EN2 7EG

Director-Active
18 Goose Lane, Hatton, Warrington, WA4 5PA

Director01 January 2002Active
Silca House, 32-34 Eagle Wharf Road, London, N1 7EB

Director-Active
1 Ardern Road Crumpsall, Manchester, M8 4WN

Director05 June 2007Active
64 Franklin Road, Gillingham, ME7 4DR

Director29 July 1994Active

People with Significant Control

C & M Ventures Limited
Notified on:30 June 2016
Status:Active
Country of residence:United Kingdom
Address:Unit H, Redfern Park Way, Birmingham, United Kingdom, B11 2BF
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-28Confirmation statement

Confirmation statement with no updates.

Download
2023-09-27Accounts

Accounts with accounts type small.

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2023-02-23Officers

Change person director company with change date.

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2023-02-23Address

Change registered office address company with date old address new address.

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2023-02-23Persons with significant control

Change to a person with significant control.

Download
2023-02-22Confirmation statement

Confirmation statement with no updates.

Download
2022-09-27Accounts

Accounts with accounts type small.

Download
2022-03-08Confirmation statement

Confirmation statement with updates.

Download
2021-10-01Accounts

Accounts with accounts type small.

Download
2021-03-01Confirmation statement

Confirmation statement with updates.

Download
2020-09-29Accounts

Accounts with accounts type small.

Download
2020-02-14Confirmation statement

Confirmation statement with updates.

Download
2019-09-27Accounts

Accounts with accounts type small.

Download
2019-09-16Officers

Change person director company with change date.

Download
2019-03-11Officers

Change person director company with change date.

Download
2019-02-13Confirmation statement

Confirmation statement with updates.

Download
2018-09-28Accounts

Accounts with accounts type small.

Download
2018-03-07Persons with significant control

Change to a person with significant control.

Download
2018-03-05Address

Change registered office address company with date old address new address.

Download
2018-03-05Officers

Appoint person director company with name date.

Download
2018-03-05Persons with significant control

Change to a person with significant control.

Download
2018-02-28Officers

Termination director company with name termination date.

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2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-10-03Accounts

Accounts with accounts type small.

Download
2017-02-03Confirmation statement

Confirmation statement with updates.

Download

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